Whale movements
Last update: 01.09.2026 01:37:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 16:54:43 |  |
564 BTC | $ 22 484 320 | (unknown) | (unknown) |
| Type: transfer | From: 35SAU941kyxKHLtChmU46uP9XFAdDMg6kC | To: 3Cfe9fph7Rb4zx84rzcGzxKVm1xqrmi7cH | |||
| 24.04.2022 16:54:43 | |
3 855 BTC | $ 153 545 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdsiyw8sEJRZgABkCuHVhngjg7g4Z98cq | To: 3QgweQ6NxFgPL2yzFc9yvqVcUy7vS5eUhb | |||
| 24.04.2022 16:54:43 | |
5 064 BTC | $ 201 717 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JipfidHWLNp7WuxVy3WwhUKFWeUQ1zPvQ | To: 3KTSt5akme6Y89hhhtR6PmcELTbqLsSLQJ | |||
| 24.04.2022 16:54:43 | |
134 BTC | $ 5 335 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes96cmhhu5lt5srt7zmux7mrgdvfux95vhjw82 | To: 3LyXkXvdqXHqugdXbF9CXTDZEus4ryjQfH | |||
| 24.04.2022 16:54:43 | |
279 BTC | $ 11 122 919 | (unknown) | (unknown) |
| Type: transfer | From: 35GFBAeuG3yVzxxXbe4sJbgtbS6qySwbiJ | To: 31ocXpVF6Uvr9sRLtFhZ75cQVvZaXZmjji | |||
| 24.04.2022 16:54:43 | |
268 BTC | $ 10 671 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.04.2022 16:43:06 | |
2 617 BTC | $ 103 119 460 | (unknown) | (unknown) |
| Type: transfer | From: 31kDAUBSLzvDTZ7ox8fD7HuaCBurN4iXuK | To: 3C1hdJK7y8TQvegsdDaY3MbU4Eq22AoeSE | |||
| 24.04.2022 16:43:06 | |
279 BTC | $ 11 002 331 | (unknown) | (unknown) |
| Type: transfer | From: 35qzoTG936xmF5oombE6Tk1g5SucKSo2HA | To: 35GFBAeuG3yVzxxXbe4sJbgtbS6qySwbiJ | |||
| 24.04.2022 16:43:06 | |
2 926 BTC | $ 115 309 930 | (unknown) | (unknown) |
| Type: transfer | From: 33K1T48SsRsFJdJExPinBFgsgr2mb6pEuQ | To: bc1qy9pz2xw4xrsu6fc04rpjl99p2huc274fqjyv9a | |||
| 24.04.2022 16:43:06 | |
134 BTC | $ 5 277 899 | (unknown) | (unknown) |
| Type: transfer | From: 3AgsjqhtBh7dnY2p3KMajTQUJH46DfTyPU | To: bc1qes96cmhhu5lt5srt7zmux7mrgdvfux95vhjw82 | |||
| 24.04.2022 16:43:06 | |
2 489 BTC | $ 98 091 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QBNvde14JnVNRyp6wvNUC8onz5Ch26XEa | To: bc1qyu79sr9xvhjsxn06m5hjajk5lnsh975n4krj90 | |||
| 24.04.2022 16:43:06 | |
2 338 BTC | $ 92 115 810 | (unknown) | (unknown) |
| Type: transfer | From: 3LF8DUQFjc6Q3HaxYBN9NTnFb4VQ47CHh7 | To: bc1qvs2ul5jcvxf5rzqaszkhmsf7y5cdm0enpnznk6 | |||
| 24.04.2022 16:43:06 | |
812 BTC | $ 31 976 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dwl9gm6njshgwrpe3zefyrsrt7txv4sqv7282 | To: 31uuuFZcgGGMdfUPN7g2Af3qeT5GfpXsNo | |||
| 24.04.2022 16:43:06 | |
2 126 BTC | $ 83 752 400 | (unknown) | (unknown) |
| Type: transfer | From: 396BD4j3UqAiY6g98HbUqjCEWH8KnXqJLd | To: 34A3MWHKf3nZALBUravRrFqsZg7Ar2EtMi | |||
| 24.04.2022 16:43:06 | |
309 BTC | $ 12 185 390 | (unknown) | (unknown) |
| Type: transfer | From: 37jDZBvM6cBEukDCtgdfzyPMh2a66FemEJ | To: 3PwfmSwBoRDMnW79mbnVsBaGhA18xmKiDJ | |||
| 24.04.2022 16:43:06 | |
2 071 BTC | $ 81 618 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DQZeTPgwEDf92XTghiAgfprtGidcCFSuq | To: 3KWoc4BQT6URP69sxeJxdvwg9h5RubZboW | |||
| 24.04.2022 16:43:06 | |
2 910 BTC | $ 114 658 020 | (unknown) | (unknown) |
| Type: transfer | From: 33og8m1X13H1g5sjRKdoYU5ce3DmAzDaqU | To: bc1qarrahhpq83xputt2zeg7u0lcg7fsqauqvsvapt | |||
| 24.04.2022 16:43:06 | |
1 819 BTC | $ 71 656 960 | (unknown) | (unknown) |
| Type: transfer | From: 32TRV3ZHHG2vrn3RJ7Xpw4oJCxEhxp7DTS | To: bc1qgcrn4aaw3pxqahktyckptkpgvaay8uj3l7g4xd | |||
| 24.04.2022 16:43:06 | |
565 BTC | $ 22 243 036 | (unknown) | (unknown) |
| Type: transfer | From: 36yntKpwUjJzZ7f6aeMcGmuTVUMRxUheoD | To: 35SAU941kyxKHLtChmU46uP9XFAdDMg6kC | |||
| 24.04.2022 16:43:06 | |
268 BTC | $ 10 563 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.04.2022 16:31:50 | |
6 286 BTC | $ 248 187 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0wgz9gt8tyac5ct94czvyuu4v264fclrxlq8su4s2kk6u8nmwy9swjp6t7 | |||
| 24.04.2022 16:27:44 |  |
5 999 736 USDT | $ 5 999 736 | (unknown) | (unknown) |
| Type: transfer | From: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.04.2022 16:26:37 | |
4 801 BTC | $ 190 096 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37hv8lushgpv2mlzpgfxteda4j2gnewzxj8033 | To: 3NEExE5rFPr2jiAWJVN9Q9DGycjEFEFoww | |||
| 24.04.2022 16:26:37 | |
2 910 BTC | $ 115 223 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LvFmyR8gTe2Vo7kjSwo9PjgdL6VzCh7jE | To: 33og8m1X13H1g5sjRKdoYU5ce3DmAzDaqU | |||
| 24.04.2022 16:26:37 | |
309 BTC | $ 12 246 493 | (unknown) | (unknown) |
| Type: transfer | From: 3G3oYBajLo5X6Uvscz7ZJexyh4buGcf3cz | To: 37jDZBvM6cBEukDCtgdfzyPMh2a66FemEJ | |||
| 24.04.2022 16:26:37 | |
3 859 BTC | $ 152 788 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhr9ye5l006c525ju3avz7qfd59gqfucm264ln | To: 3Qdsiyw8sEJRZgABkCuHVhngjg7g4Z98cq | |||
| 24.04.2022 16:26:37 | |
14 687 BTC | $ 581 576 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PDGEEtKvNmi3rfejH3eziecy5B5s1kA6z | To: 3ANbcn2tC8agdhWb6XGR71xmY923BzAMDM | |||
| 24.04.2022 16:26:37 | |
2 926 BTC | $ 115 878 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PRGUCGZFXc9uzUNPxKagQ3gSkweoXofTf | To: 33K1T48SsRsFJdJExPinBFgsgr2mb6pEuQ | |||
| 24.04.2022 16:26:37 | |
2 489 BTC | $ 98 575 256 | (unknown) | (unknown) |
| Type: transfer | From: 33eS7HkxMMACrcZLX3d9u4Bm2mtrZTYk8A | To: 3QBNvde14JnVNRyp6wvNUC8onz5Ch26XEa | |||
| 24.04.2022 16:26:37 | |
134 BTC | $ 5 305 284 | (unknown) | (unknown) |
| Type: transfer | From: 3AEBgdm93WHuNjNXfb7AqMKdwSHCeuiqnP | To: 3AgsjqhtBh7dnY2p3KMajTQUJH46DfTyPU | |||
| 24.04.2022 16:26:37 | |
9 980 BTC | $ 395 172 260 | (unknown) | (unknown) |
| Type: transfer | From: 3B7yK4FgVH29BZd7DXwxbny3CiM1dQgos3 | To: 34jPKpYfuYpvzMBQ3zaexDnW1EAURieMr9 | |||
| 24.04.2022 16:26:37 | |
2 071 BTC | $ 82 022 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fq7nn55funxydvw98nz0leknejx8y0y9z6cl6 | To: 3DQZeTPgwEDf92XTghiAgfprtGidcCFSuq | |||
| 24.04.2022 16:26:37 | |
3 391 BTC | $ 134 264 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdj64kZbQdA4SfEjqXcJLWX5RRd9iVx2B | To: bc1qa28vrnnhdrptsv586jcxdwrexdvftws92vhkyv | |||
| 24.04.2022 16:26:37 | |
2 126 BTC | $ 84 165 544 | (unknown) | (unknown) |
| Type: transfer | From: 3EPpPXjgrPHNsbUikywEa6myakSrVAvC5v | To: 396BD4j3UqAiY6g98HbUqjCEWH8KnXqJLd | |||
| 24.04.2022 16:26:37 | |
10 024 BTC | $ 396 917 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjew9pfggx9vc6cawekdjp46j4l5efval3etpw | To: 3L7UvrQQKYkGwUDuxYU8ZPSaAv57JJHCmG | |||
| 24.04.2022 16:26:37 | |
812 BTC | $ 32 137 424 | (unknown) | (unknown) |
| Type: transfer | From: 36ESuT3ZfmsTr3xfqEguKdrmqdBxRwrERS | To: bc1q2dwl9gm6njshgwrpe3zefyrsrt7txv4sqv7282 | |||
| 24.04.2022 16:26:37 | |
6 563 BTC | $ 259 884 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KC7YdTaktZP5QiGcobd6zp4f5hmpmLhC1 | To: bc1qvh0am7psl0guz4va38x97yz42rum7dtsm7qhwv | |||
| 24.04.2022 16:26:37 | |
1 819 BTC | $ 72 014 310 | (unknown) | (unknown) |
| Type: transfer | From: 3JqiCVtXE2VTFYK4QVREfKcmsHeaWi6oxh | To: 32TRV3ZHHG2vrn3RJ7Xpw4oJCxEhxp7DTS | |||
| 24.04.2022 16:26:37 | |
5 064 BTC | $ 200 514 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3atc59kdzgzgndm49s9g9azsm3v43a374h9s47 | To: 3JipfidHWLNp7WuxVy3WwhUKFWeUQ1zPvQ | |||
| 24.04.2022 16:26:37 | |
9 968 BTC | $ 394 687 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsltw6u6f2886h4l6eazynghuxjqmsfj7t0kra | To: 3Mwfy2ZrCwMuM4BH5BqBkJTU8GqYeiu9F6 | |||
| 24.04.2022 16:26:37 | |
2 622 BTC | $ 103 826 010 | (unknown) | (unknown) |
| Type: transfer | From: 3DAL72a1gmxMmg3LGJXhWsXZ6fFzCxCEGC | To: 31kDAUBSLzvDTZ7ox8fD7HuaCBurN4iXuK | |||
| 24.04.2022 16:26:37 | |
2 338 BTC | $ 92 580 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yaswj3422e6lva6c3htx0wwd24f3hx30ec50d | To: 3LF8DUQFjc6Q3HaxYBN9NTnFb4VQ47CHh7 | |||
| 24.04.2022 16:26:37 | |
279 BTC | $ 11 056 645 | (unknown) | (unknown) |
| Type: transfer | From: 3EmfStdLYxLBXUoLhFGjT8gYF5dwHYs6u4 | To: 35qzoTG936xmF5oombE6Tk1g5SucKSo2HA | |||
| 24.04.2022 16:26:37 | |
3 459 BTC | $ 136 986 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj73svuh75y7telgfd2xpx8d3ftkq240dl26qme | To: 3FqR1qND25NFF6aWfzNURLHwYGDWfaQTwe | |||
| 24.04.2022 16:26:37 | |
268 BTC | $ 10 615 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.04.2022 16:26:37 | |
268 BTC | $ 10 617 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.04.2022 16:26:37 | |
565 BTC | $ 22 352 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a8zv0w45zpujhtdu353d4ejevuclmzdyv8dp7 | To: 36yntKpwUjJzZ7f6aeMcGmuTVUMRxUheoD | |||
| 24.04.2022 16:26:37 | |
150 BTC | $ 5 939 611 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 24.04.2022 16:21:09 | |
5 999 736 USDT | $ 5 999 736 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | |||
| 24.04.2022 16:09:38 | |
14 687 BTC | $ 585 885 440 | (unknown) | (unknown) |
| Type: transfer | From: 36KA5Khy54mFpyMnvPxwrxTJuHYLPaHvtj | To: 3PDGEEtKvNmi3rfejH3eziecy5B5s1kA6z | |||